ACM VACACIONES SL
Hoja M302079· NIF B83305888
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ACM VACACIONES SL
Activity
ACM VACACIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 7 filings for this company, from 11 July 2014 to 20 May 2016, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Fernandez Fernandez FernandoCeased on 04/07/2014Administrador Único
- Lafuente Veira DelfinaCeased on 11/05/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 15/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/07/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/05/2016· Registered 11/05/2016· I/A 4
- NombramientosPublished 20/05/2016· Registered 11/05/2016· I/A 4
- DisoluciónPublished 20/05/2016· Registered 11/05/2016· I/A 4
- ExtinciónPublished 20/05/2016· Registered 11/05/2016· I/A 4
- Declaración de unipersonalidadPublished 15/07/2014· Registered 07/07/2014· I/A 3
- Ceses/DimisionesPublished 11/07/2014· Registered 04/07/2014· I/A 2
- NombramientosPublished 11/07/2014· Registered 04/07/2014· I/A 2
Changes
- 20/05/2016Disolución
- 20/05/2016Extinción
- 15/07/2014Declaración de unipersonalidad
LAFUENTE VEIRA DELFINA
Timeline (BORME)
- 20/05/2016#3863500Ceses/DimisionesNombramientosDisoluciónExtinción
ACM VACACIONES SL. Ceses/Dimisiones. Adm. Unico: LAFUENTE VEIRA DELFINA. Nombramientos. Liquidador: LAFUENTE VEIRA DELFINA. Disolución. Voluntaria. Extinción. Datos registrales. T 17570 , F 114, S 8, H M 302079, I/A 4 (11.05.16).
- 15/07/2014#2892391Declaración de unipersonalidad
ACM VACACIONES SL. Declaración de unipersonalidad. Socio único: LAFUENTE VEIRA DELFINA. Datos registrales. T 17570 , F 114, S 8, H M 302079, I/A 3 ( 7.07.14).
- 11/07/2014#2889036Ceses/DimisionesNombramientos
ACM VACACIONES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ FERNANDO. Nombramientos. Adm. Unico: LAFUENTE VEIRA DELFINA. Datos registrales. T 17570 , F 114, S 8, H M 302079, I/A 2 ( 4.07.14).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.